HomeMy WebLinkAboutnotesSouthwest Riverside County Energy Authority (SRCEA)
Joint Powers Authority (JPA)
Special Meeting Agenda
June 26, 2018 / 11:00 a.m.
City of Lake Elsinore
130 S. Main Street, Lake Elsinore, CA 92530
Conference Call-In Number: (951) 674-3124 Ext. 701
Chair Steve Manos, City of Lake Elsinore
Vice-Chair Maryann Edwards, City of Temecula
Member Natasha Johnson, City of Lake Elsinore
Member James "Stew" Stewart, City of Temecula
Call to Order by SRCEA Chair Manos
Time________________________________
Roll Call by SRCEA Clerk Domen
Absent _______________________________________
Public Comments
A total of 30 minutes is provided for members of the public to address the SRCEA JPA on items that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker
is limited to three minutes. Please submit a Request to Speak form to the Authority Clerk.
Consent Calendar
Minutes of the Meeting of February 14, 2018 – approve the minutes.
Motion ___________________________________________
Second _____________________________________
Vote ____________________
Business Items
Acceptance of Secretary of State “Statement of Facts Roster of Public Agency” Filing
Accept the California Secretary of State “Statement of Facts Roster of Public Agency” Filing dated March 16, 2018
Motion ___________________________________________
Second _____________________________________
Vote ____________________
Acceptance of Secretary of State “Notice of a Joint Powers Agreement” Filing
Accept the California Secretary of State “Notice of a Joint Powers Agreement” Filing dated March 14, 2018
Motion ___________________________________________
Second _____________________________________
Vote ____________________
Ratifying Prior Actions Including Resolutions 2018-01, 2018-02, 2018-3, 2018-4 and Certain Appointments, and Certain Actions Related Thereto:
adopt A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY AUTHORITY (SRCEA) RATIFYING PREVIOUS ACTIONS INCLUDING THE ADOPTION OF RESOLUTIONS 2018-01, 2018-02, 2018-03 AND 2018-04;
AND, APPOINTMENTS MADE PRIOR TO THE ACCEPTANCE BY THE SECRETARY OF STATE "STATEMENT OF FACTS ROSTER OF PUBLIC AGENCY FILING" AND “NOTICE OF A JOINT POWERS AGREEMENT” FILING
Motion ___________________________________________
Second _____________________________________
Vote ____________________
SRCEA Staff and/or Legal Counsel Comments
_______________________________________________________________________________________________________________________________________________________________________________________________________
_____________________________________________________________________________________________________________
SRCEA Member Comments
_______________________________________________________________________________________________________________________________________________________________________________________________________
_____________________________________________________________________________________________________________
Adjournment
Time__________________